What does a fraud and financial crime investigation entail?

Organizations are faced with a wide array of fraud and financial crimes that require in-depth investigations. To investigate these crimes, analysts sift through various datasets to find trends and anomalies in anti-money laundering (AML) data, banking and money transfers, insider threats, and much more. This type of in-depth analysis helps the analyst uncover financial fraud investigations including account takeover, illegal activities and identity disguise, as well as human and illegal goods trafficking.

Get in front of the fraud and financial crime threat

Large enterprises are faced with overwhelming and disparate data coming from internal, external, structured, unstructured and open-source data sources. Analysts and investigators struggle to ingest, fuse and analyze this data to uncover hidden connections at speed and scale to keep pace with these threats. Enterprises need to rapidly understand these large data sets from across data silos to gain actionable intelligence to thwart these threats.

Fraud and financial crime case studies

Sportradar bets on i2 to tackle fraudsters

Working with a wide range of sports federations and law enforcement agencies, Sportradar captures, controls and analyses massive volumes of data to detect and prevent match-fixing.

Skipton fights financial crimes with i2

Skipton’s financial crime team uses visual intelligence analysis to reveal the connections between people, events and transactions — helping to accelerate investigations and  detect fraud faster.

Experts share how i2 helps analysts follow the money

IBM® i2® has been helping analysts outthink the bad guys for more than 25 years across law enforcement, government, national security and defense. The private sector is increasingly adopting these robust tools and techniques to detect, disrupt and defeat advanced physical and cyber threats.

IBM i2 Solutions

IBM i2 Enterprise Insight Analysis

Helps you turn disparate data into comprehensive and actionable intelligence to support timely decision making with robust and comprehensive enterprise solution capabilities.

IBM i2 Analyst’s Notebook

Arms analysts with multidimensional visual analysis capabilities so they can quickly uncover hidden connections and patterns in data.

IBM i2 iBase

Intuitive intelligence data management application that enables collaborative teams of analysts to capture, control and analyze multi-source data in security-rich workgroup environments.

i2 community resources

i2 Security Learning Academy

Learn, refresh and develop your i2 technical skills to help in fraud and financial crime investigations.

IBM i2 Security community

Network and connect globally with like-minded security professionals.

IBM Support portal

Have a technical issue slowing you down? Find your answer here.

Security Intelligence blog

Read about security, fraud and financial crime, and other emerging marketplace trends.